SEPUDIFO-CAR SL
Hoja M652533· NIF B87908653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 26/09/2017
Legal information
Legal information for SEPUDIFO-CAR SL
Activity
SEPUDIFO-CAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 September 2017. The Spanish commercial register has published 17 filings for this company, from 26 September 2017 to 28 October 2022, across 8 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Baja”.
Corporate purpose
La Sociedad tienepor objeto: - El arrendamiento de vehículos con y sin conductor. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en Sociedades con objeto idéntico o a.
Directors and representatives
Directors
Former
- Perea Perea Felix AntonioCeased on 28/10/2022LiquiSoliLiquidador Solidario
- Abad Fernandez Jesus FelixCeased on 28/10/2022LiquiSoliLiquidador Solidario
- Fernandez Rodriguez Jose AntonioCeased on 09/08/2022LiquiSoliLiquidador Solidario
- Fernandez Cuena SantiagoCeased on 09/08/2022LiquiSoliLiquidador Solidario
- Fernandez Alvarez Francisco SantiagoCeased on 09/08/2022LiquiSoliLiquidador Solidario
- Requejo Calvo RaulCeased on 23/04/2021Administrador Único
- Roca De Togores Legaza CarlosCeased on 10/05/2018Administrador Único
- Moreno Atance AngelCeased on 03/01/2018Administrador Único
Authorised representatives
Former
- Legaza Orozco CarlosCeased on 21/10/2022Apoderado
Directors network map
Cap table · shareholdings
- Moreno Atance Angel100 %
Individual · since 26/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Atance Angel100 %
Individual · ultimate beneficial owner · since 26/09/2017
Beneficial owner network map
Registered actos
- ExtinciónPublished 28/10/2022· Registered 21/10/2022· I/A 9
- NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 8
- Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 7
- Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 6
- NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 6
- DisoluciónPublished 30/04/2021· Registered 23/04/2021· I/A 6
- Ceses/DimisionesPublished 21/05/2018· Registered 10/05/2018· I/A 5
- NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 5
- Cambio de domicilio socialPublished 21/05/2018· Registered 10/05/2018· I/A 5
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 4
- Ceses/DimisionesPublished 12/01/2018· Registered 03/01/2018· I/A 2
- NombramientosPublished 12/01/2018· Registered 03/01/2018· I/A 2
- Cambio de domicilio socialPublished 12/01/2018· Registered 03/01/2018· I/A 2
- ConstituciónPublished 26/09/2017· Registered 19/09/2017· I/A 1
- Declaración de unipersonalidadPublished 26/09/2017· Registered 19/09/2017· I/A 1
- NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 1
Changes
- 28/10/2022Extinción
- 30/04/2021Cambio de denominación social
SEPUDIFO-CAR SL→SEPUDIFO-CAR SL EN LIQUIDACION
- 30/04/2021Disolución
- 21/05/2018Cambio de domicilio social
C/ EDISON - NUMERO 7, GETAFE (MADRID)
- 12/01/2018Cambio de domicilio social
C/ DE ZURBANO, 92 (MADRID)
- 26/09/2017Declaración de unipersonalidad
MORENO ATANCE ANGEL
Capital · events
- 26/09/2017ConstituciónInitial capital: 3 012,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/10/2022#7218710Extinción
SEPUDIFO-CAR SL. Extinción. Datos registrales. T 36321 , F 104, S 8, H M 652533, I/A 9 (21.10.22).
- 09/08/2022#7113669
Company name: SEPUDIFO-CAR SL EN LIQUIDACION
NombramientosSEPUDIFO-CAR SL EN LIQUIDACION. Nombramientos. LiquiSoli: PEREA PEREA FELIX ANTONIO;ABAD FERNANDEZ JESUS FELIX. Datos registrales. T 36321 , F 104, S 8, H M 652533, I/A 8 ( 2.08.22).
- 09/08/2022#7113668
Company name: SEPUDIFO-CAR SL EN LIQUIDACION
Ceses/DimisionesSEPUDIFO-CAR SL EN LIQUIDACION. Ceses/Dimisiones. LiquiSoli: FERNANDEZ RODRIGUEZ JOSE ANTONIO;FERNANDEZ CUENA SANTIAGO;FERNANDEZ ALVAREZ FRANCISCO SANTIAGO. Datos registrales. T 36321 , F 104, S 8, H M 652533, I/A 7 ( 2.08.22).
- 30/04/2021#6385574
Company name: SEPUDIFO-CAR SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSEPUDIFO-CAR SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: REQUEJO CALVO RAUL. Nombramientos. LiquiSoli: FERNANDEZ CUENA SANTIAGO;FERNANDEZ ALVAREZ FRANCISCO SANTIAGO;FERNANDEZ RODRIGUEZ JOSE ANTONIO. Disolución. Voluntaria. Datos registrales. T 3… - 21/05/2018#4886660Ceses/DimisionesNombramientosCambio de domicilio social
SEPUDIFO-CAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROCA DE TOGORES LEGAZA CARLOS. Nombramientos. Adm. Unico: REQUEJO CALVO RAUL. Cambio de domicilio social. C/ EDISON - NUMERO 7, GETAFE (MADRID). Datos registrales… - 07/02/2018#4735922Nombramientos
SEPUDIFO-CAR SL. Nombramientos. Apoderado: LEGAZA OROZCO CARLOS. Datos registrales. T 36321 , F 102, S 8, H M 652533, I/A 4 (30.01.18).
- 30/01/2018#4721261Cambio de identidad del socio único
SEPUDIFO-CAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ROCA DE TOGORES LEGAZA CARLOS. Datos registrales. T 36321 , F 102, S 8, H M 652533, I/A 3 (23.01.18).
- 12/01/2018#4691101Ceses/DimisionesNombramientosCambio de domicilio social
SEPUDIFO-CAR SL. Ceses/Dimisiones. Adm. Unico: MORENO ATANCE ANGEL. Nombramientos. Adm. Unico: ROCA DE TOGORES LEGAZA CARLOS. Cambio de domicilio social. C/ DE ZURBANO, 92 (MADRID). Datos registrales. T 36321 , F 102, S 8, H M 652533, I/A 2 ( 3.01.18… - 26/09/2017#4554997ConstituciónDeclaración de unipersonalidadNombramientos
SEPUDIFO-CAR SL. Constitución. Comienzo de operaciones: 11.09.17. Objeto social: La Sociedad tienepor objeto: - El arrendamiento de vehículos con y sin conductor. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.